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Dato Capital United Kingdom

The Burnside Quarry Company LTD

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Reports

Extended Company Report with Annual Accounts THE BURNSIDE QUARRY COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 19, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC018066
Record last updated Thursday, April 19, 2018 5:51:08 PM UTC
Official Address Cambusnethan House Linnet Way Strathclyde Business Park Thorniewood
There are 27 companies registered at this street
Postal Code ML43NJ
Sector Dormant Company

Charts

Visits

THE BURNSIDE QUARRY COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 27, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Registry Apr 16, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Appointment of a woman Appointment of a woman
Registry Apr 4, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Feb 5, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Jan 20, 2014 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 20, 2014 Resignation of one Director Resignation of one Director
Registry Dec 3, 2013 Change of particulars for director Change of particulars for director
Registry Dec 3, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Dec 3, 2013 Change of particulars for corporate director 14018... Change of particulars for corporate director 14018...
Registry Dec 2, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2013 Statement of companies objects Statement of companies objects
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 22, 2012 Annual return Annual return
Financials Sep 7, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 11, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 3, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 3, 2010 Change of particulars for corporate director 14018... Change of particulars for corporate director 14018...
Registry Jun 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Jul 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 18, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 14, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Nov 5, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Feb 3, 2004 Resignation of 2 people: one Solicitor, one Director Of Companies and one Director (a man) Resignation of 2 people: one Solicitor, one Director Of Companies and one Director (a man)
Registry Feb 3, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Annual return Annual return
Financials Oct 1, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Annual return Annual return
Financials Nov 19, 2001 Annual accounts Annual accounts
Registry Jun 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 3, 2001 Annual return Annual return
Financials Nov 6, 2000 Annual accounts Annual accounts
Registry Apr 20, 2000 Annual return Annual return
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry May 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 1999 Annual return Annual return
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry May 11, 1998 Annual return Annual return
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Sep 17, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 1997 Resignation of a director Resignation of a director
Registry Jul 15, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 15, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 1997 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 30, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 1997 Resignation of a director Resignation of a director
Registry May 31, 1997 Resignation of a director 14018... Resignation of a director 14018...
Registry May 16, 1997 Annual return Annual return
Registry May 15, 1997 Appointment of a director Appointment of a director
Registry May 15, 1997 Appointment of a director 14018... Appointment of a director 14018...
Registry Apr 30, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Apr 18, 1997 Written elective resolution Written elective resolution
Registry Apr 18, 1997 Written elective resolution 14018... Written elective resolution 14018...
Registry Apr 18, 1997 Alter mem and arts Alter mem and arts

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